Exodus Enterprises Limited

Company Name	Exodus Enterprises Limited
Company Status	Dissolved
Company Number	03131127
Category	Private Limited Company
Incorporation Date	27 November 1995(28 years, 5 months ago)
Dissolution Date	2 April 2002 (22 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Closed
Appointed	02 April 1996(4 months after company formation)
Appointment Duration	6 years (closed 02 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1999(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 02 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr Neil Geoffrey Ward
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2001(5 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 02 April 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Broad Lane Grappenhall Warrington Cheshire WA4 3ER

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Mr John Anthony Bilson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(4 days after company formation)
Appointment Duration	4 months (resigned 02 April 1996)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Little Addington Kettering Northants NN14 4AY

Director Name	William Anthony Raymond Bilson
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(4 days after company formation)
Appointment Duration	4 months (resigned 02 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm Barn Little Addington Kettering Northants NN14 4AS

Secretary Name	Mr John Anthony Bilson
Nationality	British
Status	Resigned
Appointed	01 December 1995(4 days after company formation)
Appointment Duration	4 months (resigned 02 April 1996)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Little Addington Kettering Northants NN14 4AY

Director Name	Mark Phillip Cowen
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Hendham Drive Altrincham Cheshire WA14 4LY

Director Name	Anthony Ellis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 September 1999)
Role	Company Director
Correspondence Address	Lonsdale Broomfields Road Appleton Warrington Cheshire WA4 3AE

Director Name	Trevor Andrew Hutt
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	9 Lansdowne Road Bilston West Midlands WV14 6LL

Director Name	John Sutcliffe Mullany
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 August 2001)
Role	Company Director
Correspondence Address	Crofthead Barn Knacks Lane Prickshaw Village Rochdale Lancashire OL12 6BD

Director Name	Mr Graham Chalmers Thomson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Grassfield Way Knutsford Cheshire WA16 9AF

Location

Registered Address	2100 Daresbury Park Warrington Cheshire WA4 4BP
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Accounts

Latest Accounts	1 October 2000 (23 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

2 April 2002	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2001	First Gazette notice for voluntary strike-off (1 page)
30 October 2001	Application for striking-off (1 page)
24 August 2001	Director resigned (1 page)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
4 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
5 December 2000	Return made up to 27/11/00; full list of members (6 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
10 January 2000	New director appointed (4 pages)
10 January 2000	Director resigned (1 page)
13 December 1999	Return made up to 27/11/99; full list of members (7 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
3 August 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
3 August 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
12 February 1999	Director resigned (1 page)
23 November 1998	Return made up to 27/11/98; no change of members (8 pages)
31 July 1998	Full accounts made up to 26 September 1997 (10 pages)
25 November 1997	Return made up to 27/11/97; no change of members (8 pages)
17 July 1997	Full accounts made up to 27 September 1996 (11 pages)
5 December 1996	Return made up to 27/11/96; full list of members (8 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	Secretary resigned;director resigned (1 page)
14 October 1996	Registered office changed on 14/10/96 from: hill farm little addington kettering northants N14 4AS (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
25 September 1996	Accounting reference date shortened from 01/12/96 to 30/09/96 (1 page)
12 December 1995	New director appointed (2 pages)
12 December 1995	New secretary appointed;new director appointed (2 pages)
11 December 1995	Ad 01/12/95--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 December 1995	Accounts for a dormant company made up to 1 December 1995 (1 page)
11 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 December 1995	Registered office changed on 11/12/95 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
11 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 December 1995	Secretary resigned (2 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	Accounting reference date shortened from 31/03 to 01/12 (1 page)
27 November 1995	Incorporation (16 pages)

Exodus Enterprises Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire